Director/PDMR Shareholding

Tate & Lyle PLC (the ‘Company’) has been informed that Jeanne Johns, a
Non-Executive Director of the Company, acquired an interest in 4,000
ordinary 25p shares in the capital of the Company (‘Shares’) by means of
the purchase of 1,000 American Depositary Receipts (‘ADRs’) (one ADR
being equivalent to four Shares) on the New York Stock Exchange at a
price of 696.34 pence per share (being the equivalent of US$35.80 per
ADR using an exchange rate of 1.2853). Ms Johns had not previously held
any shares in the Company.

The notification below, which has been made in accordance with the
requirements of the EU Market Abuse Regulation, provides further detail.

Claire-Marie O’GradyCompany Secretary29 June 2017

Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely associated
with them

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